Andrea Gacki

Andrea Gacki is an American government official who serves as Director of the Financial Crimes Enforcement Network (FinCEN), a bureau within the Department of the Treasury tasked with combating financial crimes including money laundering and terrorist financing. Before this, she served as the Director of the Office of Foreign Assets Control (OFAC), a financial intelligence and enforcement agency within the same department.

Andrea Gacki
Director of the Financial Crimes Enforcement Network (FinCEN)
Assumed office
September 2023
Preceded byHimamauli “Him” Das (acting)
Director of the Office of Foreign Assets Control (OFAC)
In office
September 2018  September 2023
Personal details
EducationUniversity of Michigan-Ann Arbor
University of Michigan Law School
This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.